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/10

SCS Financial

United States|5-10 years|
Suspicious Regulatory License|MT4/5 full license|Chinese market only|Suspicious Overrun|High potential risk|

http://www.scsf.net/zh-cn/

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

Full License

6
Server Name
SCSF-Server-1 MT4
Server Location Hong Kong

Contact

+1(617)203-7368
support@scsf.net
http://www.scsf.net/zh-cn/

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away! 2
Previous Detection : 2024-02-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The United KingdomFCA regulation (license number: 162408) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

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SCS Financial · Company Summary

General Information

It has been verified that SCS CAPITAL MANAGEMENT LLC is a suspicious clone. The licensed company it impersonates is a company that operates investment and wealth management in the United States. The Company manages alternative investment fund including hedge funds, buyout funds, real assets funds, real estate funds, and private debt funds.

Official Website Unavailable

As of now, the website of SCS Financial (Clone) is not available. We can't even find any information about the broker online.

What are clone brokers?

As it turns out, clone brokers are on the rise these days, with fraudulent companies setting up shop by using names of reputable companies to trick clients into thinking that theyre trading with a regulated Forex firm. They even use the license number of regulated brokers to fool traders into opening accounts with them! And identity theft is a typical fraudulent method for “cloned companies”: the fraudster uses information about an actual authorized company, such as company registration number (CRN), address, email, etc., to gain credibility and even legitimacy in order to convince and solicit investors.

Final Warning

The website is not available and there is no contact information. We assume that the trader SCS Financial (Clone) might be closed or run away. Please be aware of the risk!

Broker Information

Company Name

SCS CAPITAL MANAGEMENT LLC

Company Abbreviation

SCS Financial

Regulatory Status

Suspicious Clone

Platform registered country and region

United States

Company website
Phone of the company
  • +1(617)203-7368

Twitter

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Instagram

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YouTube

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Company address

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Linkedin

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WhatsApp

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QQ

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WeChat

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Customer Service Email Address
  • support@scsf.net

Company Summary

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